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Company Information for

THOMPSON BROS SALMON LIMITED

110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC107810
Private Limited Company
Active

Company Overview

About Thompson Bros Salmon Ltd
THOMPSON BROS SALMON LIMITED was founded on 1987-11-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Thompson Bros Salmon Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THOMPSON BROS SALMON LIMITED
 
Legal Registered Office
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in ZE2
 
Filing Information
Company Number SC107810
Company ID Number SC107810
Date formed 1987-11-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2018-06-04 23:09:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMPSON BROS SALMON LIMITED

Company Officers of THOMPSON BROS SALMON LIMITED

Current Directors
Officer Role Date Appointed
COLIN IAN BLAIR
Director 2015-07-30
GLENN BRUCE COOKE
Director 2015-07-30
PAUL BARRIE IRVING
Director 2015-07-30
LEONARD WILLIAM STEWART
Director 2015-07-30
WILLIAM YOUNG
Director 2015-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CARSON FARLEY WILSON
Company Secretary 2001-03-29 2015-07-30
RAYMOND ANGUS CLARK
Director 2001-03-29 2015-07-30
KEVIN JAMES TULLOCH
Director 2001-03-29 2015-07-30
JOHN CARSON FARLEY WILSON
Director 2001-03-29 2015-07-30
DAVID JAMES COUTTS
Director 2003-03-20 2009-11-30
ALEXANDER BRUCE SPENCE
Director 2001-03-29 2004-02-23
ANGUS HANSEN GRAINS
Director 2001-03-29 2003-03-20
DANIEL THOMPSON
Company Secretary 1988-12-31 2001-03-29
DANIEL THOMPSON
Director 1988-12-31 2001-03-29
JOAN MARGARET THOMPSON
Director 1995-01-17 2001-03-29
KAROLYN RAE THOMPSON
Director 1995-01-17 2001-03-29
PETER THOMPSON
Director 1988-12-31 2001-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN IAN BLAIR LAKELAND CAIRNDOW LIMITED Director 2017-05-31 CURRENT 1999-06-09 Active
COLIN IAN BLAIR BALTA ISLAND SEAFARE LIMITED Director 2016-09-06 CURRENT 1987-11-25 Active
COLIN IAN BLAIR COOKE AQUACULTURE UK HOLDINGS LIMITED Director 2015-06-22 CURRENT 2013-09-25 Active
COLIN IAN BLAIR SCOTTISH QUALITY SALMON LIMITED Director 2014-11-04 CURRENT 1990-10-29 Active
COLIN IAN BLAIR SCOTTISH SALMON PRODUCERS' ORGANISATION LIMITED Director 2014-08-04 CURRENT 1994-08-02 Active
COLIN IAN BLAIR COOKE AQUACULTURE FRESHWATER LIMITED Director 2014-05-13 CURRENT 2005-08-08 Active
COLIN IAN BLAIR NORTH ISLES SEAFARMS LIMITED Director 2013-03-31 CURRENT 2000-04-14 Dissolved 2015-11-10
COLIN IAN BLAIR COOKE AQUACULTURE SCOTLAND LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
COLIN IAN BLAIR THE ORKNEY SALMON COMPANY LIMITED Director 2011-03-29 CURRENT 1989-05-15 Active
COLIN IAN BLAIR WESTER SOUND SALMON LIMITED Director 2002-07-04 CURRENT 1987-06-12 Dissolved 2015-11-10
PAUL BARRIE IRVING BALTA ISLAND SEAFARE LIMITED Director 2016-09-06 CURRENT 1987-11-25 Active
PAUL BARRIE IRVING COOKE AQUACULTURE UK HOLDINGS LIMITED Director 2015-06-22 CURRENT 2013-09-25 Active
PAUL BARRIE IRVING COOKE AQUACULTURE FRESHWATER LIMITED Director 2014-05-13 CURRENT 2005-08-08 Active
PAUL BARRIE IRVING NORTH ISLES SEAFARMS LIMITED Director 2013-03-31 CURRENT 2000-04-14 Dissolved 2015-11-10
PAUL BARRIE IRVING WESTER SOUND SALMON LIMITED Director 2013-03-31 CURRENT 1987-06-12 Dissolved 2015-11-10
PAUL BARRIE IRVING THE ORKNEY SALMON COMPANY LIMITED Director 2013-03-31 CURRENT 1989-05-15 Active
PAUL BARRIE IRVING COOKE AQUACULTURE SCOTLAND LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
LEONARD WILLIAM STEWART LAKELAND CAIRNDOW LIMITED Director 2017-05-31 CURRENT 1999-06-09 Active
LEONARD WILLIAM STEWART NORTH ISLES SEAFARMS LIMITED Director 2014-05-13 CURRENT 2000-04-14 Dissolved 2015-11-10
LEONARD WILLIAM STEWART WESTER SOUND SALMON LIMITED Director 2014-05-13 CURRENT 1987-06-12 Dissolved 2015-11-10
LEONARD WILLIAM STEWART THE ORKNEY SALMON COMPANY LIMITED Director 2014-05-13 CURRENT 1989-05-15 Active
LEONARD WILLIAM STEWART COOKE AQUACULTURE FRESHWATER LIMITED Director 2014-05-13 CURRENT 2005-08-08 Active
LEONARD WILLIAM STEWART COOKE AQUACULTURE SCOTLAND LIMITED Director 2014-05-13 CURRENT 2012-03-19 Active
LEONARD WILLIAM STEWART COOKE AQUACULTURE UK HOLDINGS LIMITED Director 2014-05-13 CURRENT 2013-09-25 Active
WILLIAM YOUNG LAKELAND CAIRNDOW LIMITED Director 2017-05-31 CURRENT 1999-06-09 Active
WILLIAM YOUNG BALTA ISLAND SEAFARE LIMITED Director 2016-09-06 CURRENT 1987-11-25 Active
WILLIAM YOUNG COOKE AQUACULTURE UK HOLDINGS LIMITED Director 2015-06-22 CURRENT 2013-09-25 Active
WILLIAM YOUNG COOKE AQUACULTURE FRESHWATER LIMITED Director 2014-05-13 CURRENT 2005-08-08 Active
WILLIAM YOUNG WESTER SOUND SALMON LIMITED Director 2013-03-31 CURRENT 1987-06-12 Dissolved 2015-11-10
WILLIAM YOUNG THE ORKNEY SALMON COMPANY LIMITED Director 2013-03-31 CURRENT 1989-05-15 Active
WILLIAM YOUNG COOKE AQUACULTURE SCOTLAND LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
WILLIAM YOUNG NORTH ISLES SEAFARMS LIMITED Director 2010-12-20 CURRENT 2000-04-14 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O BRODIES LLP 2 -4 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 61130
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 61130
2016-01-13AR0131/12/15 FULL LIST
2015-08-13AP01DIRECTOR APPOINTED MR PAUL BARRIE IRVING
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
2015-08-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN WILSON
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TULLOCH
2015-08-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN WILSON
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLARK
2015-08-13AP01DIRECTOR APPOINTED MR LEONARD WILLIAM STEWART
2015-08-13AP01DIRECTOR APPOINTED MR COLIN IAN BLAIR
2015-08-13AP01DIRECTOR APPOINTED MR GLENN BRUCE COOKE
2015-08-13AP01DIRECTOR APPOINTED MR WILLIAM YOUNG
2015-08-03AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM SHORE BASE SELLAFIRTH, YELL MID-YELL SHETLAND ZE2 9DQ
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES TULLOCH / 10/03/2015
2015-05-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 61130
2015-03-10AR0131/12/14 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-12-09SH0624/11/14 STATEMENT OF CAPITAL GBP 61130
2014-12-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 76850
2014-01-29AR0131/12/13 FULL LIST
2013-09-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-29AR0131/12/12 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-20AR0131/12/11 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-21AR0131/12/10 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-07SH0607/10/10 STATEMENT OF CAPITAL GBP 76850
2010-10-07SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-18AR0131/12/09 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES TULLOCH / 28/01/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANGUS CLARK / 28/01/2010
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COUTTS
2009-02-03363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-18410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-02363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-09410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-05419a(Scot)DEC MORT/CHARGE *****
2004-12-22419a(Scot)DEC MORT/CHARGE *****
2004-06-08288bDIRECTOR RESIGNED
2004-04-08410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-22288bDIRECTOR RESIGNED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: NO 5 NORTH NESS BUSINESS PARK NORTH NESS LERWICK SHETLAND ZE1 0LZ
2003-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-07287REGISTERED OFFICE CHANGED ON 07/12/02 FROM: SHOREBASE SELLAFIRTH YELL SHETLAND ZE2 9OQ
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/01
2002-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/02
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-10353LOCATION OF REGISTER OF MEMBERS
2001-07-10287REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 22 COMMERCIAL ROAD LERWICK SHETLAND ZE1 0LX
2001-04-06288bDIRECTOR RESIGNED
2001-04-06288aNEW DIRECTOR APPOINTED
2001-04-06288aNEW DIRECTOR APPOINTED
2001-04-06288bDIRECTOR RESIGNED
2001-04-06AUDAUDITOR'S RESIGNATION
2001-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-06288bDIRECTOR RESIGNED
2001-04-06288aNEW DIRECTOR APPOINTED
2001-04-06287REGISTERED OFFICE CHANGED ON 06/04/01 FROM: HILLCREST BURRAVOE YELL SHETLAND ZE2 9BA
2001-04-06288aNEW DIRECTOR APPOINTED
2001-04-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture




Licences & Regulatory approval
We could not find any licences issued to THOMPSON BROS SALMON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMPSON BROS SALMON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-06-18 Satisfied TRUSTEES FOR THE SHETLAND AQUACULTURE TRUST
STANDARD SECURITY 2005-08-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2004-04-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1993-06-10 Satisfied SHETLAND ISLANDS COUNCIL AS TRUSTEE OF THE HIGH RISK/UNSECURED LOAN SCHEME
MORTGAGE 1990-09-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1990-07-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1990-05-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 165,935
Creditors Due Within One Year 2012-03-31 £ 316,412
Provisions For Liabilities Charges 2012-03-31 £ 10,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMPSON BROS SALMON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 76,850
Called Up Share Capital 2012-03-31 £ 76,850
Cash Bank In Hand 2013-03-31 £ 172,226
Cash Bank In Hand 2012-03-31 £ 1,264,029
Current Assets 2013-03-31 £ 1,254,366
Current Assets 2012-03-31 £ 2,209,020
Debtors 2013-03-31 £ 138,202
Debtors 2012-03-31 £ 88,629
Fixed Assets 2013-03-31 £ 819,733
Fixed Assets 2012-03-31 £ 766,730
Shareholder Funds 2013-03-31 £ 1,908,164
Shareholder Funds 2012-03-31 £ 2,648,589
Stocks Inventory 2013-03-31 £ 943,938
Stocks Inventory 2012-03-31 £ 856,362
Tangible Fixed Assets 2013-03-31 £ 139,794
Tangible Fixed Assets 2012-03-31 £ 167,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOMPSON BROS SALMON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMPSON BROS SALMON LIMITED
Trademarks
We have not found any records of THOMPSON BROS SALMON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMPSON BROS SALMON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as THOMPSON BROS SALMON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMPSON BROS SALMON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THOMPSON BROS SALMON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0156081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2015-01-0056081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2014-02-0156081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2012-04-0156081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2012-03-0156081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2010-03-0156081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMPSON BROS SALMON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMPSON BROS SALMON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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